Crest Client Tax Nominee (No.1) Limited

Company Name	Crest Client Tax Nominee (No.1) Limited
Company Status	Active
Company Number	03786271
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Leanne Middleton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Jennifer Clare Parker
Status	Current
Appointed	19 February 2018(18 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Michael Carty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Michael Frank Banner Farquhar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hadley House Biggin Lane Ramsey Cambridgeshire PE26 1NB

Director Name	Ryszard Jozef Piskorz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Operations Director
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Peter Thomas Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 04 February 2005)
Role	Programme Director Cgmo Migrat
Correspondence Address	Glebe Cottage North Looe, Reigate Road Epsom Surrey KT17 3DL

Director Name	Hugh Gibson Ogilvie Simpson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2004)
Role	Manager
Correspondence Address	81 Bartholomew Road Kentish Town NW5 2AH

Director Name	Mr Steven Andrew Robertson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 04 February 2005)
Role	Head Of System Control
Country of Residence	United Kingdom
Correspondence Address	30 Dental Close Borden Sittingbourne Kent ME10 1DT

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Director Name	Mr Michael John Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2004)
Role	COO
Country of Residence	England
Correspondence Address	3a Homewood Road St Albans Hertfordshire AL1 4BE

Director Name	Mr David James Burke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 February 2005)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	18 Hill View Drive Welling Kent DA16 3RS

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2010)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	David Paul Wyatt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2009)
Role	Exec Committee Member
Correspondence Address	14 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	Yannic Pierre Jean Weber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2012)
Role	Chief Executive
Country of Residence	Belgium
Correspondence Address	29 Chausse De La Liberation 1390 Grez Doiceau Brussels Belgium

Director Name	Mr Paul Miles
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(11 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Lisa Kelly
Status	Resigned
Appointed	01 January 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2014)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr John Malcolm Trundle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(12 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	02 June 2014(14 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Mark David Sims
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(20 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Website	crestco.co.uk

Location

Registered Address	33 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Crest Depository LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

5 March 2021	Director's details changed for Ms Leanne Middleton on 13 February 2020 (2 pages)
3 March 2021	Termination of appointment of Mark David Sims as a director on 28 February 2021 (1 page)
13 October 2020	Appointment of Mr Michael Carty as a director on 1 October 2020 (2 pages)
13 October 2020	Termination of appointment of Christopher Francis Elms as a director on 1 October 2020 (1 page)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Mark David Sims as a director on 24 April 2020 (2 pages)
29 April 2020	Termination of appointment of Paul Miles as a director on 24 April 2020 (1 page)
26 September 2019	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 (2 pages)
3 September 2019	Termination of appointment of John Trundle as a director on 31 August 2019 (1 page)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 February 2018	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018 (2 pages)
22 August 2017	Change of details for Crest Depository Limited as a person with significant control on 10 June 2017 (2 pages)
22 August 2017	Change of details for Crest Depository Limited as a person with significant control on 10 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 March 2012	Director's details changed for Mrs Leanne Middleton on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Leanne Middleton on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Miles on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Paul Miles on 16 March 2012 (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Appointment of Mr John Trundle as a director (2 pages)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 September 2010	Appointment of Mrs Leanne Middleton as a director (2 pages)
13 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
13 September 2010	Appointment of Mr Paul Miles as a director (2 pages)
13 September 2010	Appointment of Mrs Leanne Middleton as a director (2 pages)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
11 June 2010	Director's details changed for Richard Ian Crews on 10 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Richard Ian Crews on 10 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 November 2009	Termination of appointment of David Wyatt as a director (1 page)
3 November 2009	Termination of appointment of David Wyatt as a director (1 page)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2008	Director appointed yannic pierre jean weber (2 pages)
7 October 2008	Director appointed yannic pierre jean weber (2 pages)
16 September 2008	Appointment terminated director timothy may (1 page)
16 September 2008	Appointment terminated director timothy may (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 June 2008	Return made up to 10/06/08; full list of members (4 pages)
18 June 2008	Return made up to 10/06/08; full list of members (4 pages)
13 July 2007	Full accounts made up to 31 December 2006 (7 pages)
13 July 2007	Full accounts made up to 31 December 2006 (7 pages)
6 July 2007	Return made up to 10/06/07; no change of members (7 pages)
6 July 2007	Return made up to 10/06/07; no change of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 June 2006	Return made up to 10/06/06; full list of members (7 pages)
19 June 2006	Return made up to 10/06/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005	Return made up to 10/06/05; full list of members (7 pages)
1 July 2005	Return made up to 10/06/05; full list of members (7 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
23 July 2004	Return made up to 10/06/04; full list of members; amend (8 pages)
23 July 2004	Return made up to 10/06/04; full list of members; amend (8 pages)
5 July 2004	Return made up to 10/06/04; full list of members (8 pages)
5 July 2004	Return made up to 10/06/04; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
1 July 2003	Return made up to 10/06/03; full list of members (8 pages)
1 July 2003	Return made up to 10/06/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
14 June 2002	Return made up to 10/06/02; full list of members (8 pages)
14 June 2002	Return made up to 10/06/02; full list of members (8 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Director's particulars changed (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 10/06/00; full list of members (7 pages)
5 July 2000	Return made up to 10/06/00; full list of members (7 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
10 June 1999	Incorporation (15 pages)
10 June 1999	Incorporation (15 pages)

Crest Client Tax Nominee (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London